Gwalior Logistics Private Limited - Company overview

Gwalior Logistics Private Limited is an active private limited company registered with ROC Gwalior on 22 September 2014, about 12 years ago.

2014-09-22 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-23 19:29:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gwalior Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gwalior Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gwalior Logistics Private Limited is an active private limited company registered with ROC Gwalior on 22 September 2014, about 12 years ago. The registered office is at 2Nd Floor Prem Market Daal Bazar, Lashkar, Gwalior, Madhya Pradesh.

In its MCA filings the main business is listed as land Transport via Road, which made up 100.00000000% of turnover.

Jai Narayan Sahu, Narendra Singh Gaur and Ravindra Kumar Tiwari are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 2Nd Floor Prem Market Daal Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001
Legal NameGwalior Logistics Private Limited
CIN / LLPINU60230MP2014PTC033233
Company No.033233
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-22
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gwalior Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jai Narayan Sahu
Director | Since 2014-09-22 | DIN: 06967088
N
Narendra Singh Gaur
Director | Since 2014-09-22 | DIN: 06967089
R
Ravindra Kumar Tiwari
Director | Since 2014-09-22 | DIN: 06967090

Financial Performance of Gwalior Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100.00000000

Financial Ratios of Gwalior Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gwalior Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Gwalior Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Gwalior Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gwalior Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gwalior Logistics Private Limited?
MCA does not publish an "owner" field. Gwalior Logistics Private Limited is run by its directors, Jai Narayan Sahu, Narendra Singh Gaur and Ravindra Kumar Tiwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gwalior Logistics Private Limited?
Gwalior Logistics Private Limited has three current directors: Jai Narayan Sahu (since September 2014), Narendra Singh Gaur (since September 2014) and Ravindra Kumar Tiwari (since September 2014).
What is CIN of Gwalior Logistics Private Limited?
The CIN of Gwalior Logistics Private Limited is U60230MP2014PTC033233. Reading it left to right: U means it is not listed, 60230 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033233 is its registration number.
When was Gwalior Logistics Private Limited incorporated?
Gwalior Logistics Private Limited was incorporated on 22 September 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Gwalior Logistics Private Limited?
The registered office on MCA records is 2Nd Floor Prem Market Daal Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Gwalior Logistics Private Limited?
MCA shows Gwalior Logistics Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Gwalior Logistics Private Limited?
You can post to its registered office at 2Nd Floor Prem Market Daal Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Gwalior Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Gwalior Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Gwalior Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gwalior Logistics Private Limited?
MCA shows no charges registered against Gwalior Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gwalior Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Gwalior Logistics Private Limited?
Based on filed financial statements, the revenue of Gwalior Logistics Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gwalior Logistics Private Limited?
For FY 2017, the net worth of Gwalior Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Gwalior Logistics Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gwalior Logistics Private Limited - is it listed or unlisted?
Gwalior Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gwalior Logistics Private Limited?
Gwalior Logistics Private Limited is registered with ROC Gwalior.
What is the company classification of Gwalior Logistics Private Limited?
MCA classifies Gwalior Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.